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HAVERFORDWEST HOME DEVELOPMENTS LTD

Company number 06375379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2014 BONA Bona Vacantia disclaimer
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2012 AAMD Amended total exemption small company accounts made up to 31 July 2011
18 Jun 2012 AP01 Appointment of Mrs Anna Hardaker as a director on 25 May 2012
18 Jun 2012 AP03 Appointment of Mrs Anna Hardaker as a secretary on 25 May 2012
18 Jun 2012 TM02 Termination of appointment of Mike Smith as a secretary on 25 May 2012
18 Jun 2012 TM01 Termination of appointment of Mike Smith as a director on 25 May 2012
15 May 2012 TM01 Termination of appointment of Kevin Blain as a director on 10 February 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1,000
29 Jun 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 6
05 May 2011 AAMD Amended total exemption small company accounts made up to 30 September 2009
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mike Smith on 19 September 2010
03 Dec 2010 CH01 Director's details changed for Kevin Blain on 19 September 2010
26 Nov 2010 TM01 Termination of appointment of Anna Hardaker as a director
02 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 July 2010
23 Jun 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders